FinTRACA - Financial Transactions and Reports Analysis Center of Afghanistan
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STATISTICS

Suspicious Transaction Report (STR)
Currency & Negotiable Bearer Instruments Report (CNBIR)
Disseminations
Domestic Request
Money Service Providers/Money Service Businesses
Foreign Exchange Dealers
Enforcement
Cases

RELATED INFORMATION

  • Overview
  • Structure
  • Membership
  • Disclaimer
  • Statistics

LAWS AND REGULATIONS

  • Laws
  • Regulations
  • Circulars
  • Guidelines
  • Other Laws and Regulations

RELATED LINKS

  • Da Afghanistan Bank
  • Ministry of Finance
  • Ministry of Interior Affairs
  • Attorney General’s Office
  • Other Links

RELATED LINKS

  • FATF
  • FATF Public Statements About Afghanistan
  • Egmont Group
  • Eurasian Group (EAG)
  • Asia / Pacific Group (APG)
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